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14,110 articles from the Compliance & Enforcement Brief.
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Infrastructure Act and Build Back Better Bill Pose Potential for Billions in Fraud
How to Structure and Implement an ESG Program
5 Best Practices For Protecting Sensitive Information During An Investigation
Former Army Employee Convicted of Bribery, Kickbacks in Scheme to Steer Contracts
Arthrex Agrees to Pay $16 Million over Alleged Kickbacks for Using its Orthopedic Devices
Tipping the Scales: Third Circuit Weighs in on Circuit Split Regarding the Government’s Dismissal Authority Over False Claims Act Qui Tams
Settlement Illustrates Continued Use of FCA to Combat PPP Fraud
DOJ Announces Key Policy Changes Aimed at Expanding Corporate Criminal Enforcement
“When It Comes To Corporate Crime, the DOJ Means Business”
Whistleblower and Sanofi Settle Two-Decade-Old Suit over Alleged Pharmaceutical Kickbacks
Kaléo Agrees to $12.7 Million Settlement for Alleged Fraud and Kickbacks in Prescriptions for Anti-Overdose Drug
DOJ Expands False Claims Act Reach into Cybersecurity
Senate Judiciary Committee Votes to Approve Amendments to the False Claims Act
DoD’s CMMC 2.0 Changes Could Pose Greater DOJ FCA Risk for Contractors
Practical Steps to Address DOJ Changes to Corporate Enforcement Policies
DOJ Walks Back Recent Flexibilities for Corporate Resolutions
The Department of Justice Surges Funds to Target Corporate Officers
Tom Fox: DAG Monaco Adds Challenges to Compliance Function
Here Comes DOJ – Corporate Crime Enforcement
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